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Nom

Global Group (UK) LTD

Adresse
33 Soho Square
London
W1D 3QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05916550 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Medacs Global Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rss Global Limited Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 14526152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ramus, Tristan Nicholas London, England Status: Active Notified: 03/03/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Rebecca Jane London, England Status: Active Notified: 30/07/2015 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Webb, Jamie Benjamin London, England Status: Active Notified: 03/03/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Briant, Timothy Luton, England Status: Ceased Notified: 20/02/2020 Ceased: 03/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mehta, Michael Subodh London, England Status: Ceased Notified: 03/03/2023 Ceased: 31/12/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munro, Ian James London, England Status: Ceased Notified: 03/03/2023 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Julia Luton, England Status: Ceased Notified: 30/07/2015 Ceased: 03/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Rebecca Jane London, England Status: Ceased Notified: 30/07/2015 Ceased: 05/03/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Global Medics LTD Status: Active Notified: 06/04/2016 Companies House Number: 04444302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Litmus Workforce Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08674486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors